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Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameBurma Imperial Jade Co. Ltd. · MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · 3 more...[sources]
AliasMYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Imperial Jade Co. Ltd. · Myanmar Imperial Jade Gems & Jewellery Co., Ltd. · Myanmar Imperial Jade Gems & Jewellery Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMyanmar[sources]
PermID5096759563[sources]
Registration number176227869[sources]
Unique Entity IDKS11YYTK6W31 · MHBDP3UZR948 · MYMRUDAJA9T3 · USSKRLBQR6F5 · XL27HNZCKQF1[sources]
StatusActive[sources]
AddressMyanmar[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD., MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED, MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD., MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED)

US SAM Procurement Exclusions,

(also MYANMAR IMPERIAL JADE CO., LTD.)

US SAM Procurement Exclusions,

(also MYANMAR IMPERIAL JADE CO., LTD.)

US SAM Procurement Exclusions,

(also MYANMAR IMPERIAL JADE CO., LTD.)

US SAM Procurement Exclusions,

(also MYANMAR IMPERIAL JADE CO., LTD.)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,665

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,314

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,755

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,589

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-31136 · permid-5096759563 · gb-fcdo-named-myanmar-imperial-jade-gems-jewellery-co-ltd · usgsa-s4mrgyr68 · usgsa-s4mrgyqfb · usgsa-s4mrgyr60 · gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd · ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 · usgsa-s4mrgyr61 · usgsa-s4mrgyr67

For experts: raw data explorer